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Park Board Minutes - 12/01/2022 Wichita Falls Park Board Meeting December 1, 2022 W.F. Recreation Center 600 11th Street Room 205 Time: 1:30pm Presiding: Jim Heiman Members Present: Alan Donaldson, Dorcas Chasteen, Sandy Fleming, Patrick Hearn, Jessica Traw, Thomas Taylor, Josh Phillips, Simeon Hendrix, Larri Jean Jacoby Members Absent: Michael Battaglino City Council Representative: Absent: Steve Jackson Other: Scott McGee, Terry Points (Staff Liaison) Absent: Blake Jurecek 1. CALL TO ORDER: Jim Heiman called the meeting to order at 1:30 p.m. 2. APPROVAL OF MINUTES: The minutes from October 27,2022, were put before the Board for approval. Josh Phillips made the motion to approve the minutes and Alan Donaldson seconded the motion. 4. DEPARTMENTAL REPORT: A. Recreation: Scott McGee • See Attached Recreation Report • Added: Security funding being added to next year budget, due to safety issues for staff. B. Parks: Terry Points • See Attached Parks Report C. Lake Wichita Revitalization Committee: • Designs for Veterans memorial plaza, has been approved and construction should start first part of December. D. Circle Trail Update: • A company that is trying to buy Wichita Falls RV Park on Seymour Hwy is considering putting in a Kayak ramp by park to the Wichita River. E. Parks Review Update: • Park Review Board Report : Went over survey results F. Other Business, Announcements, Comments: • Next meeting set for January 26, 2023. N Meeting w djourned at :30pm Signature: ,ryei1 i Ji Heiman (First Chair)